Southend On Sea
Essex
SS1 2YF
Secretary Name | Jan Walters |
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Nationality | British |
Status | Closed |
Appointed | 02 March 2006(11 years, 10 months after company formation) |
Appointment Duration | 9 years, 5 months (closed 12 August 2015) |
Role | Company Director |
Correspondence Address | 5 Gloucester Avenue Rayleigh Essex SS6 8XR |
Director Name | Jan Walters |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2007(13 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 12 August 2015) |
Role | Finance Director |
Correspondence Address | 5 Gloucester Avenue Rayleigh Essex SS6 8XR |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Director Name | William Telling |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1994(1 day after company formation) |
Appointment Duration | 11 years, 10 months (resigned 02 March 2006) |
Role | Accountant |
Correspondence Address | Studio House Delamare Road Cheshunt Hertfordshire EN8 9TD |
Secretary Name | Mr Ian Clifford Green |
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Nationality | English |
Status | Resigned |
Appointed | 22 April 1994(1 day after company formation) |
Appointment Duration | 11 years, 10 months (resigned 02 March 2006) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Elizabeth Road Southend On Sea Essex SS1 2YF |
Registered Address | 2 Nelson Street Southend-On-Sea Essex SS1 1EF |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
150k at £1 | Kirkwell Holdings LTD 99.34% Preference |
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510 at £1 | Kirkwell Holdings LTD 0.34% Ordinary B |
490 at £1 | Mr Ian Clifford Green 0.32% Ordinary A |
Year | 2014 |
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Net Worth | -£265,019 |
Cash | £6,286 |
Current Liabilities | £144,883 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
12 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2015 | Final Gazette dissolved following liquidation (1 page) |
12 August 2015 | Final Gazette dissolved following liquidation (1 page) |
12 May 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
12 May 2015 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
12 June 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (8 pages) |
12 June 2014 | Liquidators' statement of receipts and payments to 29 April 2014 (8 pages) |
12 June 2014 | Liquidators statement of receipts and payments to 29 April 2014 (8 pages) |
9 May 2013 | Statement of affairs with form 4.19 (9 pages) |
9 May 2013 | Resolutions
|
9 May 2013 | Statement of affairs with form 4.19 (9 pages) |
9 May 2013 | Appointment of a voluntary liquidator (1 page) |
9 May 2013 | Appointment of a voluntary liquidator (1 page) |
9 May 2013 | Resolutions
|
30 April 2013 | Registered office address changed from Boscombe House Boscombe Road Southend on Sea Essex SS2 5JD on 30 April 2013 (2 pages) |
30 April 2013 | Registered office address changed from Boscombe House Boscombe Road Southend on Sea Essex SS2 5JD on 30 April 2013 (2 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
24 October 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
27 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
5 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (6 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
29 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
29 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (6 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
15 May 2009 | Director and secretary's change of particulars / jan walters / 09/04/2009 (1 page) |
15 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 21/04/09; full list of members (4 pages) |
15 May 2009 | Director and secretary's change of particulars / jan walters / 09/04/2009 (1 page) |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
5 May 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
13 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 21/04/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
31 January 2008 | New director appointed (2 pages) |
31 January 2008 | New director appointed (2 pages) |
26 June 2007 | Return made up to 17/05/07; no change of members (6 pages) |
26 June 2007 | Return made up to 17/05/07; no change of members (6 pages) |
29 May 2007 | Amended accounts made up to 31 May 2006 (7 pages) |
29 May 2007 | Amended accounts made up to 31 May 2006 (7 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
3 August 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
3 August 2006 | Accounts for a small company made up to 31 May 2005 (7 pages) |
19 June 2006 | Return made up to 21/04/06; full list of members (6 pages) |
19 June 2006 | Return made up to 21/04/06; full list of members (6 pages) |
10 March 2006 | New secretary appointed (1 page) |
10 March 2006 | Secretary resigned (1 page) |
10 March 2006 | New secretary appointed (1 page) |
10 March 2006 | Secretary resigned;director resigned (1 page) |
10 March 2006 | Secretary resigned;director resigned (1 page) |
10 March 2006 | Secretary resigned (1 page) |
26 April 2005 | Return made up to 21/04/05; full list of members (3 pages) |
26 April 2005 | Return made up to 21/04/05; full list of members (3 pages) |
11 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
11 March 2005 | Accounts for a small company made up to 31 May 2004 (5 pages) |
4 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
4 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
30 December 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
30 December 2003 | Accounts for a small company made up to 31 May 2003 (5 pages) |
21 August 2003 | Return made up to 21/04/03; full list of members
|
21 August 2003 | Return made up to 21/04/03; full list of members
|
8 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
8 March 2003 | Accounts for a small company made up to 31 May 2002 (6 pages) |
14 May 2002 | Return made up to 21/04/02; full list of members
|
14 May 2002 | Return made up to 21/04/02; full list of members
|
2 April 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
2 April 2002 | Accounts for a small company made up to 31 May 2001 (5 pages) |
24 April 2001 | Return made up to 21/04/01; full list of members
|
24 April 2001 | Return made up to 21/04/01; full list of members
|
3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
3 April 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
4 December 2000 | Resolutions
|
4 December 2000 | Ad 16/11/00--------- £ si 150000@1=150000 £ ic 1000/151000 (2 pages) |
4 December 2000 | £ nc 1000/151000 16/11/00 (1 page) |
4 December 2000 | Resolutions
|
4 December 2000 | Ad 16/11/00--------- £ si 150000@1=150000 £ ic 1000/151000 (2 pages) |
4 December 2000 | £ nc 1000/151000 16/11/00 (1 page) |
30 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
30 May 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
18 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
18 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
17 May 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
17 May 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
23 April 1999 | Return made up to 21/04/99; no change of members (4 pages) |
23 April 1999 | Return made up to 21/04/99; no change of members (4 pages) |
13 May 1998 | Return made up to 21/04/98; full list of members
|
13 May 1998 | Return made up to 21/04/98; full list of members
|
10 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
10 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
12 May 1997 | Return made up to 21/04/97; no change of members (6 pages) |
12 May 1997 | Return made up to 21/04/97; no change of members (6 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
2 April 1997 | Accounts for a small company made up to 31 May 1996 (6 pages) |
6 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
6 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
29 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
29 February 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
22 June 1995 | Return made up to 21/04/95; full list of members (6 pages) |
22 June 1995 | Return made up to 21/04/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
20 October 1994 | Statement of affairs (13 pages) |
20 October 1994 | Statement of affairs (13 pages) |
20 October 1994 | Ad 25/05/94--------- £ si 998@1 (2 pages) |
20 October 1994 | Ad 25/05/94--------- £ si 998@1 (2 pages) |
15 July 1994 | Ad 25/05/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
15 July 1994 | Ad 25/05/94--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
14 June 1994 | Resolutions
|
14 June 1994 | Resolutions
|
2 June 1994 | Memorandum and Articles of Association (10 pages) |
2 June 1994 | Resolutions
|
2 June 1994 | Resolutions
|
2 June 1994 | Memorandum and Articles of Association (10 pages) |
2 June 1994 | New secretary appointed;director resigned;new director appointed (2 pages) |
2 June 1994 | New secretary appointed;director resigned;new director appointed (2 pages) |
21 April 1994 | Incorporation (16 pages) |
21 April 1994 | Incorporation (16 pages) |